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A Scam Email with the Subject
"GATEWAY PROFIT and PARTNERSHIP BUSINESS"
was received in one of Scamdex's honeypot email accounts on
Tue, 23 Feb 2010 08:32:49 -0800 and has been classified as a
Generic Scam.
The sender was
"David Kufor"<davidkufor64@yahoo.com>,
although it may have been spoofed.

Scam Email Headers

This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.

return-path:

<davidkufor64@yahoo.com>

envelope-to:

submissions@HUN1P0T

delivery-date:

Tue, 23 Feb 2010 08:32:49 -0800

reply-to:

<davidkufor0147@hotmail.com>

from:

"David Kufor"<davidkufor64@yahoo.com>

subject:

GATEWAY PROFIT and PARTNERSHIP BUSINESS

date:

Tue, 16 Feb 2010 20:24:07 +0100

mime-version:

1.0

content-type:

text/plain;charset="Windows-1251"

content-transfer-encoding:

7bit

Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'

Community Action - SPAM/non-Scam Report

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Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
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SPAM, via unpublished 'Honeypot' email addresses.

Compliment of the day,
I would like to apply through this medium for your co-operation and to secure an opportunity to
invest and do joint business with you and my family in your country. I have the intention to invest
with you, into a very lucrative business venture of which you are to advise and execute the said
venture over there for the mutual benefits of both of us.
Your able co-operation is to become my business partner in your country and create ideas on how
money will be invested, properly managed and the type of investment after the money is transferred
to your account with your assistance.
My names are Mr. David Kufuor. I am 51 years old married with two lovely kids. I have packaged a
financial transaction that will benefit both of us, as an officer in my Bank; it is my duty to send
in a financial report to my Head Office in the end of each business year.
On the course of the last two year 2007 business report, I discovered that my branch in which I am
ranking officer made Six Million Five Hundred Thousand
United State Dollars ($6,500.000) which my Head Office are not aware of and will never be aware of
it.
I have placed this funds on SUSPENSE ACCOUNT with no beneficiary. As an officer of this bank i
cannot be directly connected to this money, this informed my contacting you. Indeed I will
appreciate if you can receive this money in your bank account and get 30% of the total funds. There
are practically no risks involved, it is simple bank to bank transfer, all I need from you is to
stand claim as one of our customer who has been banking with us and the depositor of this funds
with my branch, so that upon your request for its immediate transfer my head Office will not
hesitate to transfer to your designated bank account.
Meanwhile, on indication of your willingness to handle this transaction sincerely by protecting my
interests and upon your acceptance of this proposal, I would furnish you with the full detailed
information, procedure and modalities I have mapped out for this transaction.
I shall be glad to reciprocate this gesture to you. If you so desire, but do urge you to give the
matter your immediate attention it deserves.
If you accept to work with me, let’s discuss in details via my private email
(davkufor147@hotmail.com ) .
Your urget reply is needed..
Your's Obidiently,
David Kufor.

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